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As EU Member States increasingly rely on conditional approvals rather than outright prohibitions in FDI screening, remedies have steadily become more of a deal-shaping instrument rather than a purely theoretical risk.

On 12 March 2026, the Romanian government adopted a long-anticipated emergency ordinance that fine tunes the local investment screening regime (“GEO 17/2026”). GEO 17/2026 was published in the Official Gazette and entered into force the following day, on 13 March 2026.

Regulation no. 12 of December 18, 2020 on the authorization of credit institutions and amendments pertaining to the same (the "Regulation 12/2020") issued by the National Bank of Romania...

The Regulation No 2/2019 on the prevention of money laundering and terrorism financing (NBR AML Regulation)

As of April 2017, fighting online hate speech has been prioritised at EU level further to several terrorist attacks (e.g., in London, Paris, Berlin and Brussels).

Romania is currently entering a new phase in the modern development of its defence and security sector. Given the current geopolitical landscape and the ongoing war near Romania's border...